Process Associate

Guidehouse
Any Location, IN
Category Legal
Job Description
The Process Associate will handle escalated alerts, conduct in-depth investigations, and recommend regulatory reporting actions. Key responsibilities include analyzing complex transaction patterns, identifying suspicious activity, and preparing high-quality investigative case narratives and reports.

Requirements

  • 1+ years of AML investigations experience (preferably in crypto or fintech)
  • Strong understanding of blockchain technology and crypto typologies
  • Experience with SAR writing and regulatory reporting
  • Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
  • Excellent written and analytical skills
  • Ability to handle complex cases independently

Benefits

  • Competitive compensation
  • Flexible benefits package
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